Skip to main content
Sanxiang Advanced Materials Co., Ltd. logo

Sanxiang Advanced Materials Co., Ltd. — Investor Relations & Filings

Ticker · 603663 ISIN · CNE1000030V3 LEI · 8368002K0DH6FAW4WJ78 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,264 across all filing types
Latest filing 2024-05-22 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603663

About Sanxiang Advanced Materials Co., Ltd.

http://www.fjsx.com/

Sanxiang Advanced Materials Co., Ltd. specializes in the research, development, and manufacturing of high-performance new materials. The company's primary product portfolio includes zirconium-based materials, such as fused zirconia, zirconium sponge, and various zirconium chemicals, which are utilized in ceramics, refractories, and nuclear power applications. Additionally, the firm produces cast iron materials, including nodulizers and inoculants, as well as magnesium alloys for the automotive and aerospace sectors. Sanxiang focuses on high-purity material production and technological innovation to serve global markets in electronics, energy, and industrial manufacturing. Its operations emphasize an integrated supply chain and advanced processing techniques to meet stringent quality standards for specialized industrial applications.

Recent filings

Filing Released Lang Actions
北京海润天睿律师事务所关于三祥新材股份有限公司2023年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of 三祥新材股份有限公司. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes verification of the meeting's compliance with relevant laws and company rules, and confirms the validity of the resolutions passed. It is not the AGM materials themselves, nor a summary or presentation, but a legal opinion specifically about the AGM process and outcomes. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, and related official documents about the AGM. The document length is substantial (9741 characters), and it is not merely an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AGM Information (AGM-R).
2024-05-22 Chinese
三祥新材股份有限公司2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for 三祥新材股份有限公司, dated May 23, 2024. It details the resolutions passed at the 2023 Annual General Meeting (AGM), including voting results on various proposals such as the 2023 annual report, financial budget, profit distribution, board elections, and other corporate matters. The document includes attendance details, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5644 characters) and content confirm it is not merely a brief notice but a detailed voting result announcement from the AGM.
2024-05-22 Chinese
三祥新材股份有限公司第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the resolution of the first meeting of the fifth supervisory board of the company 三祥新材股份有限公司. It details the election of the chairman of the supervisory board, including voting results and the chairman's biography. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management information, specifically about the supervisory board's composition and leadership. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2024-05-22 Chinese
三祥新材股份有限公司第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth board of directors of 三祥新材股份有限公司. It details the election and appointment of the chairman, vice chairman, general manager, deputy general managers, technical director, board secretary, financial director, securities affairs representative, audit department head, and members of various board committees. It also includes biographical information of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board and senior management appointments and changes. Therefore, this document fits the category of Board/Management Information (MANG).
2024-05-22 Chinese
三祥新材股份有限公司2023年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the 2023 Annual General Meeting (AGM) of 三祥新材股份有限公司, dated May 22, 2024. It contains detailed agenda items for the AGM, including proposals on the 2023 annual report, board and supervisory reports, financial results, profit distribution plans, capital changes, director elections, and other governance matters. The content is typical of AGM meeting materials, including voting instructions, meeting procedures, and detailed proposals to be discussed and voted on at the AGM. It is not the annual report itself, nor a brief announcement or a transcript of a call. The document is comprehensive and intended for shareholders to review before or during the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2024-05-16 Chinese
三祥新材2023年内控审计报告
Regulatory Filings
2024-04-19 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.